""HARRYBELLER@GMAIL.COM"" — Epstein Files Search

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EFTA01344182Set 10

2013-12-031p259w

file: pic26935.gif) From: "Young, Janet E" To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Amanda Kirby/db/dbcom008AmERIcAs, "harrybeller@gmail.com" <harrybeller@gmail.com›, Lisa D Hurd/db/dbcom@p6Americas m6-5ervice1318 Date: 12/03/2013 09:37 AM Subject: RE: Fw: Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344182.pdf

EFTA01455267Set 10

2014-08-201p163w

From: Valuations System ivaluations.system@db.comj Sent: 8/20/2014 9:41:01 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahnl2@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455267.pdf

EFTA01455201Set 10

2014-08-151p162w

From: Valuations System ivaluations.system@db.comj Sent: 8/15/2014 8:21:42 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455201.pdf

EFTA02131246Set 10

2013-08-091p46w

Sent from my iPhone On Aug 9, 2013, at 12:33 PM, Harry Beller <harrybeller@gmail.com> wrote: > I will be out of the office on Monday & Tuesday (August 12,13) > Harry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131246.pdf

EFTA02171088Set 10

2012-04-181p42w

Harry Beller[harrybeller@gmail.com] From: Leelcj Creff Sent: Wed 4/18/2012 7:32:39 PM Subject: Re: I'm asking again... On Apr 18, 2012, at 3:29 PM, Harry Beller wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171088.pdf

EFTA01448681Set 10

2013-09-031p86w

statements IC) classification: confidential oo you get these? original message From: Harry Beller [harrybeller@gmail.com] Sent: 09/03/2013 10:00 AM AST To: Paul Morris Cc: 3effrey Epstein <jeevacation@gmail.com›; Rich Kahn Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448681.pdf

EFTA01401724Set 10

2014-01-232p229w

Bank Securities Inc. From: Richard Kahn EFTA01401724 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Beller <harrybeller@gmail.com> Date: 01/23/2014 02:25 PM Subject: re: wires (3) 1-23-2014 Please confirm receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401724.pdf

EFTA01448408Set 10

2013-06-251p157w

send note to Harry with information you need for Jeffrey. Thanks From: Harry Beller [harrybeller@gmail.com) Sent: 06/25/2013 11:02 AM AST To: Paul Morris Subject: Re: Contact info received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448408.pdf

EFTA01806226Set 10

2011-05-041p139w

Sent from my iPhone On May 4, 2011, at 4:55 PM, Harry Beller <harrybeller@gmail.com> wrote: > Jeffrey > may i sign the following 2 confirms for JP Morgan account managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806226.pdf

EFTA01455428Set 10

2014-09-091p162w

From: Valuations System Naluations.system@db.comj Sent: 9/9/2014 8:14:41. PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455428.pdf

EFTA01868462Set 10

2011-05-022p404w

From: Giuffrida, David J Sent: Monday, May 02, 2011 9:21 AM To: Tjeevacation@gmail.com.; 'harrybeller@gmail.com' Cc: Barrett, Paul S Subject: Financial Trust Month End MTM Jeffrey and Harry, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868462.pdf

EFTA01894651Set 10

2013-04-192p264w

Swaps yes On Fri, Apr 19, 2013 at 10:44 AM, Harry Beller <harrybeller@gmail.com> wrote: Jeffrey May I sign the following confirms on behalf of FTC (trades were prior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894651.pdf

EFTA01361282Set 10

2014-03-061p65w

From: Amanda Kirby (amanda.kirby@db.comj Sent: 3/6/2014 12:54:37 PM To: richardkahn12@gmail.com CC: harrybeller@gmail.com Subject: RegE Attachments: RegEDisclosure 3.6.2014.pdf Classification: Public RegE Disclosure Kind regards, Amanda Kirby Amanda Kirby Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361282.pdf

EFTA00401625Set 9

2012-11-121p119w

Date: Thu, 8 Nov 2012 12:13:33 > To: <jeevacation@gmail.com> > Cc: <sarahk525@me.com>; <richardkahn12@gmail.com>; <bellaklein@me.com>; <harrybeller@gmail.com>; <dkiesq@aol.com>; <fontanilla56@gmail.com>; <lucianofontanilla54@gmail.com>; <rbhvac@msn.com> > Subject: I will work from home! • > I will work from home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401625.pdf

EFTA00403831Set 9

2012-09-301p41w

From: To: Bella Klein , Darren Indyke Richard Kahn Richard Barnett , "Harry Beller I." <harrybeller@gmail.com> Subject: Working from home tomorrow Date: Sun, 30 Sep 2012 23:26:00 +0000 I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403831.pdf

EFTA01455574Set 10

2014-09-181p162w

From: Valuations System Naluations.system@db.comj Sent: 9/18/2014 6:47:23 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo lgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455574.pdf

EFTA01449398Set 10

2013-09-171p129w

file: pic28658.gif) Forwarded by Amanda Kirby/db/dbcom on 09/17/2013 05:13 PM From: Harry Beller <harrybeller@gmail.com> To: Amanda Kirby/db/dbcom0DBAHEEIcAs, cc: Jeanne Brennan allIMINIM Date: 09/17/2013 05:06 PM subject: bank accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449398.pdf

EFTA01361237Set 10

2013-12-091p118w

Amanda Kirby [amanda.kirby@db.corn] Sent: 12/9/2013 3:02:02 PM To: bklein575@gmail.com CC: Harry Bailer [harrybeller@gmail.com]; Rich Kahn [richardkahn12@gmailcom] Subject: Re: DB WT to Tes Classification: Public Confirmed Best, Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361237.pdf

EFTA01361303Set 10

2013-12-121p55w

From: Amanda Kirby famanda.kirby@db.com] Sent: 12/12/2013 4:43:42 PM To: richardkahn12@gmail.com CC: harrybeller@gmail.com Subject: RegE Attachments: RegEDisclosure 12.12.2013.pdf Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361303.pdf

EFTA01361256Set 10

2013-12-031p66w

fbklein575@gmail.com] Sent: 12/3/2013 11:55:45 AM To: Amanda Kirby famanda.kirby@db.comi CC: Harry Railer [harrybeller@gmail.com]; Richard Kahn [richardkahnl2@gmail.comj Subject: JWW WT to SP Attachments: SKMBT_C25313120312250.pdf; Untitled attachment 29260.htm Please confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361256.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2013

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